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How to Start a Bank - The “Bank in a Box” Concept


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How to Start a Bank - The “Bank in a Box” Concept

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Victory Trader's Avatar
 Victory Trader 
LA, California, USA
 
Experience: Intermediate
Platform: NinjaTrader
Trading: CL,ES mainly
Posts: 520 since Sep 2011

With your own Financial Institution you can legally engage in activities and offer services such as:

Deposit taking and lending
Offering of securities
Issuing of financial guarantees
Cash management services
Payment services
Current accounts
Checking accounts
Savings accounts
Term deposits
Certificates of deposit
Wire transfer services
Credit and debit card services
Marketing investments
Fund Management

Start a Bank - Offshore Bank Ownership - Banking4Bankers

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Last Updated on August 16, 2012


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